| Date | Description |
|---|
| 2024-04-07 |
delete address 19 LAWSON TERRACE KNUTTON NEWCASTLE ENGLAND ST5 6DS |
| 2024-04-07 |
insert address 101 FLEETWOOD ROAD LONDON ENGLAND NW10 1NP |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEACON |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAYTON |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLATER |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2022-01-07 |
delete address 104 UNDERWOOD ROAD SILVERDALE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 6QF |
| 2022-01-07 |
insert address 19 LAWSON TERRACE KNUTTON NEWCASTLE ENGLAND ST5 6DS |
| 2022-01-07 |
update registered_address |
| 2021-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2021 FROM
104 UNDERWOOD ROAD SILVERDALE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 6QF
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
delete address 5 WYNTERS BASILDON ESSEX ENGLAND SS16 5DG |
| 2019-11-07 |
insert address 104 UNDERWOOD ROAD SILVERDALE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 6QF |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
5 WYNTERS
BASILDON
ESSEX
SS16 5DG
ENGLAND |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 15/08/2019 |
| 2019-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 15/08/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 39 COURTNEY PARK ROAD LANGDON HILLS BASILDON ESSEX SS16 6RE |
| 2018-01-07 |
insert address 5 WYNTERS BASILDON ESSEX ENGLAND SS16 5DG |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
39 COURTNEY PARK ROAD
LANGDON HILLS
BASILDON
ESSEX
SS16 6RE |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 09/09/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-23 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 39 COURTNEY PARK ROAD LANGDON HILLS BASILDON ESSEX ENGLAND SS16 6RE |
| 2015-01-07 |
insert address 39 COURTNEY PARK ROAD LANGDON HILLS BASILDON ESSEX SS16 6RE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-16 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN CLAYTON / 10/06/2014 |
| 2014-04-07 |
delete address 8 ST. ANDREWS SQUARE STOKE STOKE-ON-TRENT STAFFORDSHIRE ST4 7GA |
| 2014-04-07 |
insert address 39 COURTNEY PARK ROAD LANGDON HILLS BASILDON ESSEX ENGLAND SS16 6RE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
8 ST. ANDREWS SQUARE
STOKE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 7GA |
| 2014-01-07 |
delete address 8 ST. ANDREWS SQUARE STOKE STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST4 7GA |
| 2014-01-07 |
insert address 8 ST. ANDREWS SQUARE STOKE STOKE-ON-TRENT STAFFORDSHIRE ST4 7GA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-19 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-01-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER PLATER |
| 2011-12-02 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 23/11/2010 |
| 2010-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 23/11/2010 |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
FLAT 3 MARSHALL HOUSE
HIDE STREET STOKE
STOKE ON TRENT
STAFFORDSHIRE
ST4 1NF
UNITED KINGDOM |
| 2010-04-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD DEACON / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 05/01/2010 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN CLAYTON / 01/06/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 11/05/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 11/05/2009 |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
123 BECCLES DRIVE
BARKING
ESSEX
IG11 9HZ |
| 2009-05-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
GILPIN COTTAGE
STATION ROAD, WITHYHAM
HARTFIELD
EAST SUSSEX TN7 4BT |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
C/O MIDLANDS COMPANY SERVICES
LIMITED SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET BIRMINGHAM
WEST MIDLANDS B1 1QU |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |